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Conquest Planning Inc. UK Limited
- Incorporated
- 24 August 2021 (5 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Philip John WattsSean Macdonald
- Accounts type
- Small
- Region
- Greater London
- Address
- 37th Floor 1 Canada SquareCanary WharfLondonE14 5AA
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Officers 2 active
Officer details are public data from the Companies House register.
Watts, Philip John
Director · Appointed 23 October 2026
Canadian
Born January 1977 (49)
Macdonald, Sean
Director · Appointed 24 August 2021
Canadian
Born July 1971 (55)
Officer history (3 former)
23 October 2026
Appointed Watts, Philip John as Director
22 October 2026
Resigned Sim, Michael as Director
1 September 2026
Resigned Evans, Dave as Director
1 January 2026
Resigned Evans, Mark as Director
18 October 2021
Appointed Sim, Michael as Director
24 August 2021
Appointed Macdonald, Sean as Director
24 August 2021
Appointed Evans, Mark as Director
24 August 2021
Appointed Evans, Dave as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £1,304,415
- Employees
- 5
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £5,863 | £861 | £1,861 | £1,283 |
| Current Assets | £1,347,186 | £182,251 | £176,007 | £173,373 |
| Debtors | £42,771 | £9,294 | £28,648 | £16,437 |
| Cash | £1,304,415 | £172,957 | £147,359 | £156,936 |
| Creditors (< 1 year) | £2,958,708 | £1,829,210 | £1,837,521 | £987,648 |
| Net Current Assets | (£1,611,522) | (£1,646,959) | (£1,661,514) | (£814,275) |
| Shareholder Funds | (£1,605,659) | (£1,646,098) | (£1,659,653) | (£812,992) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 2 November 2026 | Appointment of a director | |||
| 2 November 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 28 October 2026 | Termination of appointment of a director | |||
| 26 October 2026 | Termination of appointment of a director |
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